How does Poloniex use SSN in the context of cryptocurrency?

3 answers

• Suyog PatilJan 17, 2024 · 2 years ago
  Poloniex collects SSN for identity verification purposes. It is a standard practice in the cryptocurrency industry to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations. By collecting SSN, Poloniex can verify the identity of its users and prevent fraudulent activities.
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• Madison PullenNov 10, 2025 · 6 days ago
  Poloniex uses SSN to comply with regulatory requirements. By collecting SSN, they can ensure that their platform is not being used for illegal activities such as money laundering or terrorist financing. It also helps in preventing identity theft and creating a safer trading environment for users.
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• Anthony CHIKEZIE COMRADEMar 22, 2025 · 8 months ago
  As a leading cryptocurrency exchange, Poloniex takes user security and regulatory compliance seriously. They collect SSN as part of their KYC process to verify the identity of their users. This helps in preventing fraud, money laundering, and other illegal activities on their platform. Poloniex prioritizes the safety and security of its users' funds and personal information.
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